---
title: "KHANAFER Hicham Nmer — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b40e11be-bba2-5c23-8d4e-da8bcaf4d82e
json: https://whiteintel.dev/api/public/dossier/b40e11be-bba2-5c23-8d4e-da8bcaf4d82e
identifier: ofac:13396
risk: High
source: WhiteIntel corporate-ownership graph
---

# KHANAFER Hicham Nmer

**Type:** Person  
**Identifier:** `ofac:13396`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b40e11be-bba2-5c23-8d4e-da8bcaf4d82e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b40e11be-bba2-5c23-8d4e-da8bcaf4d82e  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: KHANAFER Hicham Nmer

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13396

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHANAFER Hicham Nmer**. Human view: https://whiteintel.dev/entity/b40e11be-bba2-5c23-8d4e-da8bcaf4d82e · Structured JSON: https://whiteintel.dev/api/public/dossier/b40e11be-bba2-5c23-8d4e-da8bcaf4d82e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._